DOSSIERS / SYNTHOMER SALES GMBH
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Company dossier

Synthomer Sales GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB7483 · R2507_HRB7483 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Synthomer Sales GmbH
de
R2507_HRB7483
de
dissolved
de
Werrastraße 10, 45768 Marl.
de

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/DE-R2507_HRB7483/network.

People with significant control

19 people
NameRoleFromSource
Alfons Doctor HartmannofficerGermany registry
Christian Doctor HoltmannofficerGermany registry
Christiane Große Onnebrink-HamaofficerGermany registry
Christoph Doctor BreuckerofficerGermany registry
David Ian AndersonofficerGermany registry
Dieter Doctor HesterwerthofficerGermany registry
Dieter Doctor RahlwesofficerGermany registry
Dirk Holger FratzerofficerGermany registry
Gunther Doctor MüllerofficerGermany registry
Halko UnruheofficerGermany registry
Ivo WilleofficerGermany registry
Karl-Heinz FörsterofficerGermany registry
Katja Doctor GreinerofficerGermany registry
Katja Doctor SiepenofficerGermany registry
Lars WallsteinofficerGermany registry
Stefan BrandtofficerGermany registry
Taras GormanyukofficerGermany registry
Werner SchaffrinofficerGermany registry
Willi Doctor GrüberofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Synthomer GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100